CURRIE & BROWN (JAPAN) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8AQ

Company number 01593542
Status Active
Incorporation Date 26 October 1981
Company Type Private Limited Company
Address 60 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8AQ
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS to 60 Gray's Inn Road London WC1X 8AQ on 20 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CURRIE & BROWN (JAPAN) LIMITED are www.curriebrownjapan.co.uk, and www.currie-brown-japan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Currie Brown Japan Limited is a Private Limited Company. The company registration number is 01593542. Currie Brown Japan Limited has been working since 26 October 1981. The present status of the company is Active. The registered address of Currie Brown Japan Limited is 60 Gray S Inn Road London England Wc1x 8aq. . HOGG, Sandra is a Secretary of the company. BROOMER, David Arthur is a Director of the company. FULLER, Robert is a Director of the company. TAN, Eng is a Director of the company. Secretary BROOKS, Janice Linda has been resigned. Secretary BROOMER, David Arthur has been resigned. Secretary BROOMER, David Arthur has been resigned. Secretary FULLER, Robert has been resigned. Secretary REID, Natalie Emma Victoria has been resigned. Secretary VALENTE, Ronald George has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director ELLIS, Kevin Owen has been resigned. Director GRUBNIC, Milan has been resigned. Director HAWTIN, Arthur George has been resigned. Director LEEDHAM, Douglas James has been resigned. Director MITCHELL, David Lindsay has been resigned. Director MURRAY, David has been resigned. Director VALENTE, Ronald George has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
HOGG, Sandra
Appointed Date: 01 August 2013
Director
BROOMER, David Arthur
Appointed Date: 16 April 2004
74 years old
Director
FULLER, Robert
Appointed Date: 20 April 2007
63 years old
Director
TAN, Eng
Appointed Date: 01 July 2010
68 years old

Resigned Directors

Secretary
BROOKS, Janice Linda
Resigned: 01 February 2005
Appointed Date: 06 August 2001
Secretary
BROOMER, David Arthur
Resigned: 01 May 2010
Appointed Date: 01 February 2005
Secretary
BROOMER, David Arthur
Resigned: 06 August 2001
Appointed Date: 30 June 1998
Secretary
FULLER, Robert
Resigned: 20 April 2007
Appointed Date: 20 April 2007
Secretary
REID, Natalie Emma Victoria
Resigned: 03 December 2010
Appointed Date: 01 May 2010
Secretary
VALENTE, Ronald George
Resigned: 30 June 1998
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2013
Appointed Date: 23 March 2011
Director
ELLIS, Kevin Owen
Resigned: 08 March 2010
Appointed Date: 01 June 2006
64 years old
Director
GRUBNIC, Milan
Resigned: 16 April 2004
Appointed Date: 17 February 2004
62 years old
Director
HAWTIN, Arthur George
Resigned: 20 April 2007
85 years old
Director
LEEDHAM, Douglas James
Resigned: 30 September 2000
84 years old
Director
MITCHELL, David Lindsay
Resigned: 31 May 2005
Appointed Date: 27 February 1998
75 years old
Director
MURRAY, David
Resigned: 31 May 2006
Appointed Date: 17 June 2005
65 years old
Director
VALENTE, Ronald George
Resigned: 27 February 1998
81 years old

Persons With Significant Control

Currie & Brown International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CURRIE & BROWN (JAPAN) LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Jan 2017
Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS to 60 Gray's Inn Road London WC1X 8AQ on 20 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 25,000
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 113 more events
10 Mar 1987
Return made up to 13/02/87; full list of members
02 Feb 1987
Accounts for a small company made up to 31 March 1986
24 Oct 1986
Return made up to 03/04/86; full list of members
30 Apr 1986
Accounts for a small company made up to 31 March 1985
26 Oct 1981
Certificate of incorporation

CURRIE & BROWN (JAPAN) LIMITED Charges

15 January 2009
Omnibus guarantee and set-off agreement
Delivered: 22 January 2009
Status: Satisfied on 18 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any one or more of any…
7 December 2004
Debenture
Delivered: 24 December 2004
Status: Satisfied on 27 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2004
Omnibus guarantee and set-off agreement
Delivered: 15 December 2004
Status: Satisfied on 18 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any one or more of any…
2 March 2004
Debenture
Delivered: 11 March 2004
Status: Satisfied on 21 May 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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